Aca Trustees 9 Limited (NZBN 9429033320465) was registered on 13 Jun 2007. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
Alan Vincent Clarke
Epsom, Auckland, 1023
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 23 Dec 2014 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Oct 2019 |
Ground Floor, Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 08 Nov 2017 - 01 Jun 2018 |
Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 04 Dec 2015 - 08 Nov 2017 |
Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 09 Jan 2015 - 04 Dec 2015 |
24 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical | 30 Apr 2014 - 09 Jan 2015 |
Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 04 Jun 2009 - 30 Apr 2014 |
Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland | Physical & registered | 13 Jun 2007 - 04 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Alan Vincent Individual |
Epsom Auckland |
13 Jun 2007 - 23 Dec 2014 |
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |